Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Alok Gupta
Alok Gupta
Director/Designated Partner
over 2 years ago
Pankaj Mathur
Pankaj Mathur
Director/Designated Partner
over 30 years ago

Registered Trademarks

Port Locker Unistal Systems

[Class : 42] Software Development, Software Installation, Software Design, Software Research, Development Of Software, Software Consultancy Services, Installation, Maintenance And Updating Of Database Software, Maintenance Of Computer Software, Computer Software Design And Development, Software As A Service [Saas], Rental Of Computer Software And Programs, Updating And Maint...

Unistal's Smartutilitiesnet Unistal Systems

[Class : 9] Geographical Information System[Gis] Software, Document Management Software, Customer Relation Management [Crm] Software

Unistal's Smartutilitiesnet Unistal Systems

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Customer Relationship Management, Record Management Services Namely Document Indexing For Others, Consultancy Relating To Business Document Management, Business Project Management Services For Construction Projects
View +15 more Brands for Unistal Systems Private Limited.

Charges

3 Crore
23 February 2018
Oriental Bank Of Commerce
3 Crore
21 November 2000
Oriental Bank Of Commerce
17 Lak
02 February 2011
Hdfc Bank Limited
2 Crore
23 February 2023
Others
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
21 November 2000
Oriental Bank Of Commerce
0
23 February 2018
Others
0
02 February 2011
Hdfc Bank Limited
0
23 February 2023
Others
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
21 November 2000
Oriental Bank Of Commerce
0
23 February 2018
Others
0
02 February 2011
Hdfc Bank Limited
0
23 February 2023
Others
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
21 November 2000
Oriental Bank Of Commerce
0
23 February 2018
Others
0
02 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-10092020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(3)-27082018
Optional Attachment-(2)-27082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Form CHG-4-11082018_signed
Letter of the charge holder stating that the amount has been satisfied-11082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180811